Company information:
Cummins Electrified Power Europe Ltd. (No: SC285819)
Address: BURNESS PAULL LLP 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
Status: Operating Company
Incorporated: 06-Jun-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Jun-2024
Industry Class: 27200 - Manufacture of batteries and accumulators
Current Director: ELMA AVDIC ( DOB: Dec-1981 From: Mar-2023 )
Current Director: JULIE ANNE FURBER ( DOB: Mar-1968 From: Jan-2018 )
Current Director: AMERIGO HOLTHOUSE ( DOB: Jan-1981 From: Mar-2024 )
Current Director: DESMOND JOSEPH MCMENAMIN ( DOB: Nov-1978 From: Mar-2023 )
Current Director: ANDREW ROBSON ( DOB: Nov-1978 From: Mar-2023 )
Current Secretary: AMERIGO HOLTHOUSE ( From: Mar-2024 )
Resigned Director: LAWRENCE OWEN BERNS ( DOB: Jan-1956 From: Jan-2009 To: May-2013 )
Resigned Director: JOHN MALCOLM BLINKHORNE ( From: Sep-2005 To: Aug-2008 )
Resigned Director: DAVID JAMES CAMPBELL ( From: Mar-2006 To: Jun-2010 )
Resigned Director: ROANNA EUGENIE DOE ( DOB: May-1970 From: Sep-2013 To: Jan-2015 )
Resigned Director: HAMISH ALEXANDER GRANT ( DOB: Mar-1958 From: Mar-2006 To: Dec-2008 )
Resigned Director: MARTIN RICHARD GREEN ( DOB: Aug-1966 From: Oct-2012 To: Aug-2016 )
Resigned Director: NORMAN VICTOR HODSON ( From: Sep-2005 To: Aug-2008 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Jun-2005 To: Jul-2005 )
Resigned Director: BARRIE FORSTER LAWSON ( DOB: Jun-1942 From: Sep-2005 To: Sep-2008 )
Resigned Director: ANTONIO CASIMIRO LEITAO ( DOB: Feb-1964 From: Oct-2020 To: Apr-2024 )
Resigned Director: ALAN EDWIN NELSON ( DOB: Dec-1974 From: Aug-2016 To: Jan-2018 )
Resigned Director: CORNELLIUS O'SULLIVAN ( DOB: Dec-1956 From: Oct-2020 To: Sep-2022 )
Resigned Director: NEIL LINDSAY REDFORD ( DOB: Feb-1967 From: Jul-2005 To: Oct-2012 )
Resigned Director: JOSEPH MORGAN RIGLER ( DOB: Sep-1980 From: Jan-2018 To: Mar-2024 )
Resigned Director: ANNE MARIE-GABRIELLE RISSE ( DOB: Jun-1969 From: Oct-2020 To: Dec-2023 )
Resigned Director: STEVEN PAUL ROBINSON ( DOB: Mar-1963 From: Oct-2012 To: Jan-2018 )
Resigned Director: EDWARD DAVID SMITH ( DOB: Nov-1976 From: Jan-2018 To: Mar-2023 )
Resigned Director: JONATHAN DAVID WOOD ( DOB: Sep-1970 From: Oct-2020 To: Mar-2023 )
Resigned Secretary: JOHN MALCOLM BLINKHORNE ( From: Jul-2005 To: Sep-2005 )
Resigned Secretary: SIMON FARRANT ( From: Oct-2012 To: Jan-2018 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Jun-2005 To: Jul-2005 )
Resigned Secretary: NEIL LINDSAY REDFORD ( DOB: Feb-1967 From: Sep-2005 To: Oct-2012 )
Persons of Significant Control:
Cummins Pgi Holdings Ltd, 3rd Floor Eastbourne Terrace, Paddington, London, W2 6LG, England: Ownership of shares – 75% or more (Notified: 2018-01-31)
Ag Holding Ltd, 5th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-01-31)